The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Skyte, Daniel John
    Ceo born in May 1993
    Individual (18 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Nathan John
    Ceo born in March 1976
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Cownie, Allan Graham
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2010-01-06 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Allan Graham Cownie
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cownie, Jill Valerie
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ 2024-09-30
    OF - Director → CIF 0
    Cownie, Jill Valerie
    Individual (4 offsprings)
    Officer
    2010-03-18 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mrs Jill Valerie Cownie
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Suren, Jacqueline Elisabeth
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2014-09-30
    OF - Director → CIF 0
    Suren, Jacqueline Elisabeth
    Educator born in June 1965
    Individual (2 offsprings)
    2022-08-05 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Jacqueline Elisabeth Suren
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PADPILOT LTD

Previous name
SLATE-ED LTD - 2019-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
28,160 GBP2024-04-30
32,182 GBP2023-04-30
Property, Plant & Equipment
82,850 GBP2024-04-30
23,311 GBP2023-04-30
Fixed Assets
111,010 GBP2024-04-30
55,493 GBP2023-04-30
Total Inventories
9,765 GBP2023-04-30
Debtors
175,569 GBP2024-04-30
221,192 GBP2023-04-30
Cash at bank and in hand
1,062,404 GBP2024-04-30
664,059 GBP2023-04-30
Current Assets
1,237,973 GBP2024-04-30
895,016 GBP2023-04-30
Creditors
-287,338 GBP2024-04-30
-177,713 GBP2023-04-30
Net Current Assets/Liabilities
950,635 GBP2024-04-30
717,303 GBP2023-04-30
Total Assets Less Current Liabilities
1,061,645 GBP2024-04-30
772,796 GBP2023-04-30
Net Assets/Liabilities
1,040,933 GBP2024-04-30
772,796 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Share premium
149,700 GBP2024-04-30
149,700 GBP2023-04-30
Retained earnings (accumulated losses)
889,233 GBP2024-04-30
621,096 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
80,446 GBP2024-04-30
80,446 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
52,286 GBP2024-04-30
48,264 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,022 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
173,392 GBP2024-04-30
99,764 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,542 GBP2024-04-30
76,453 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,089 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • PADPILOT LTD
    Info
    SLATE-ED LTD - 2019-02-15
    Registered number 07117732
    Unit 19 The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire GL2 2AP
    Private Limited Company incorporated on 2010-01-06 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SLATE-ED LTD
    S
    Registered number 07117732
    19 The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom, GL2 2AP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 19 The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.